Datang Enviro (01272.HK) to Convene Board Meeting on 27 March 2026 for FY 2025 Results and Dividend Deliberation

Bulletin Express
03/17

Datang Environment Industry Group Co., Ltd. (“Datang Enviro”, 01272.HK) has scheduled a board meeting for Friday, 27 March 2026 in Beijing. Key items on the agenda include:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Considering the declaration and payment of a final dividend, if any.

• Addressing additional routine corporate matters.

The meeting will be chaired by Executive Director and Chairman Zhu Liming. The Board currently comprises one executive director, five non-executive directors and three independent non-executive directors.

The company noted that the forthcoming results announcement, once approved, will be released on the websites of both Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) and Datang Enviro (www.dteg.com.cn).

Announcement date: 17 March 2026.

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